Town Council Minutes - 04-08-02


Robert Majdak called the meeting to order at 6:30 p.m.

A motion was made by Robert Majdak to approve the minutes for March 25th, 2002 with corrections. The motion was seconded by Greg Baumgartner and carried by a voice vote.

I. Park
• Park Board President Lee Nisley informed the Council that he invited Ron Ward from CPSI to do a safety check of Eagle Park and Cook Station Park. Mr. Ward quoted a charge of $100.00 to do the safety check. Upon doing the safety check Mr. Ward found violations at all three (3) playgrounds. The equipment for Eagle Park is here and a workday is scheduled by the Millersburg Friends of the Park to install the new playground equipment on Saturday April 13th, 2002.


II. Water Superintendent
• Superintendent Ben Eldridge informed the Council that one of the new back-flow devices has been installed by the maintenance department and was certified Friday April 8th, 2002 by TMI. There are four(4) more to install. Two(2) at the water plant, one (1) at the wastewater plant and one(1) at the Town Hall.
• Superintendent Ben Eldridge visited Carriage with Dave Bates from Goshen Wastewater Plant to discuss the matter of paint being dumped down the sewer system. After a discussion with Jeff Miller of Carriage they agreed to dump no more than one barrel a week down the sewer system. Previously Superintendents Ron Chupp and Ben Eldridge checked the meters at Carriage and found one meter was mismatched and also found that other meters are being billed improperly. Superintendent Eldridge will check each building and give the meter sizes to the Clerk/Treasurer so she can update the software system and bill each meter properly.


III. Wastewater Superintendent
• Monthly reports-See attached.
• Discussion and approval of the Interlocal Agreement between the Elkhart County Redevelopment Commission and the Town of Millersburg. Tabled until Council President Robert Majdak contacts the Town attorney as to what the protocol is for accepting the document.
• Ordinance 2002-5 adoption for Revenue Bonds for TIF district. After a short discussion Robert Majdak made the motion to adopt ordinance 2002-5 and Max Miller seconded and motion was carried by a voice vote.
• Superintendent Eldridge gave the Council an update on the reed-bed project. There will be no soil samples testing as the Town will not be land applying waste as of yet. Beer & Slabaugh gave a quote of $4,320.00 for both reed-beds and Kline Excavating Inc. quoted $2,480.00 for one (1) reed-bed to move waste to the drying bed for composite. Superintendent Eldridge recommended the quote by Beer & Slabaugh and the Council approved.
• Superintendent Ben Eldridge informed the Council that Phoenix Tank would be in Millersburg on April 24th 2002 to do maintenance on the new water tower. The maintenance will take approximately three (3) days. The wells will be turned off on Tuesday morning Tuesday afternoon relief pressure valves will be set around town. Then well number one (1) will be turned on Tuesday afternoon then the pressure relief valves will be opened and then the tower will be shut off and drained. Superintendent Eldridge told the Council even with five (5) relief valves it does not guarantee that a line could still blow. Council President Robert Majdak asked Superintendent Eldridge how and where was the bacterial test being done? Superintendent Eldridge answered that he contacted the labs ahead of time and that someone is on duty at the labs twenty-four (24) hours a day, so testing won’t be a problem. Burger Dairy will do the bacterial testing. It was suggested that the residents not do laundry due to high volumes of iron. Also Superintendent Eldridge suggested that the hydrants be flushed before Tuesday to help clean some of the iron out of the system ahead of time. Superintendent Eldridge is to check with Maintenance Director Abe Beachy and schedule the hydrant flushing and put an advertisement in the paper to let residents know ahead of time.
• Deputy Clerk Brandon Beachy asked if Superintendent Ben Eldridges’ salary is to be split 50/50 between the water and wastewater funds? Clerk/Treasurer Wanda Chupp informed the Council that she had already set the payroll software up to take Superintendent Eldridges’ salary out of both funds accordingly.
• Superintendent Ben Eldridge informed the Council that he received word from Triad that the income survey will be mailed out the week of April 15th, 2002.
• Deputy Clerk Brandon Beachy presented the Council with a chart showing the income and expenditures for the water and wastewater plants. Things like insurance and taxes were broken down into twelve (12) months to show actual monthly expenditures. The report will be kept updated and given to the Council on a monthly basis.
• Superintendent Eldridge presented the Council with a quote from NIPSCO of $4,753.00 to run the electric lines straight off State Road 13 to the Forest River lift station. Council member Greg Baumgartner suggested that the Council approach the closest landowner for an easement back to the lift station. President Robert Majdak suggested that he would approach the landowner for a right of easement. A motion was made by Greg Baumgartner to make a payment to NIPSCO contingent on obtaining the right of easement. Robert Majdak seconded and motion was carried by a voice vote.


IV. Maintenance Director
• Monthly report-See attached
• Work order update-See attached


V. Marshal
• Marshal’s report-See attached
• Update on security system. Tabled as the Marshal wasn’t present.
• Discussion of the personal policy-Comp-time for the Marshal. Discuss Drug policy. Tabled.


VI. Clerk/Treasurer
• The Clerk/Treasurer would like to attend the Ball State Schooling on April 22nd, 23rd and State Board of Account Schooling on April 24th, 2002 in Merrillville, IN. Council approved.


VII. New Business

Max Miller made the motion to pay bills. The motion was seconded by Robert Majdak and was carried by a voice vote.